The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Sutherland

    Related profiles found in government register
  • Mr Graham Sutherland
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British business manager born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX

      IIF 4
    • Kyle House, 64 Glentanar Road, Glasgow, G22 7XS, Scotland

      IIF 5
  • Sutherland, Graham
    British consultant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 6 IIF 7
  • Sutherland, Graham
    British managing director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 8 IIF 9 IIF 10
    • 41, Dougrie Drive, Glasgow, G45 9AD, Scotland

      IIF 11
    • 529, Balmore Road, Glasgow, G22 6NX, Scotland

      IIF 12
  • Sutherland, Graham
    British publican born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutherland, Graham
    British publican born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 287, Maryhill Road, Glasgow, G20 7YA, Scotland

      IIF 26
  • Sutherland, Graham
    British managing director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45-49, Kelso Street, Glasgow, G14 0LF, Scotland

      IIF 27
  • Sutherland, Graham
    born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Princes Gate, Exhibition Road, London, SW7 2PN, United Kingdom

      IIF 28
  • Sutherland, Graham
    British restauranteur born in June 1974

    Registered addresses and corresponding companies
    • Bentley Cottage, Sorn Castle, Sorn, KA5 6HR

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-02-14 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 3 - Right to appoint or remove membersOE
    IIF 3 - Right to appoint or remove members as a member of a firmOE
  • 2
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-21 ~ dissolved
    IIF 22 - director → ME
  • 3
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -114,817 GBP2023-06-30
    Officer
    2019-06-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 4 - director → ME
  • 5
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,474 GBP2023-07-31
    Officer
    2020-07-15 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-01-20 ~ dissolved
    IIF 5 - director → ME
  • 7
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-01-20 ~ dissolved
    IIF 25 - director → ME
  • 8
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 20 - director → ME
  • 9
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-12-16 ~ dissolved
    IIF 17 - director → ME
  • 10
    Kyle House, 64 Glentanar Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-28 ~ dissolved
    IIF 19 - director → ME
  • 11
    Kyle House, 64 Glentanar Road, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-05 ~ dissolved
    IIF 18 - director → ME
Ceased 15
  • 1
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ 2011-12-12
    IIF 14 - director → ME
  • 2
    Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-02-01
    IIF 29 - director → ME
  • 3
    48 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 8 - director → ME
  • 4
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 27 - director → ME
  • 5
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 9 - director → ME
  • 6
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 12 - director → ME
  • 7
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 11 - director → ME
  • 8
    Blue Square House, 272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-10-08 ~ 2011-12-12
    IIF 10 - director → ME
  • 9
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-20 ~ 2011-12-29
    IIF 24 - director → ME
  • 10
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 13 - director → ME
  • 11
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 16 - director → ME
  • 12
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 21 - director → ME
  • 13
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 26 - director → ME
  • 14
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2011-12-19
    IIF 15 - director → ME
  • 15
    287 Maryhill Road, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-04-28 ~ 2011-12-19
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.